Average salary: £59,720 /yearly
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- ...analyse, procesoptimalisatie en requirements management Ervaring binnen financiële dienstverlening (banking/insurance) Kennis van AML, KYC en KYT domeinen is een sterke plus Sterke analytische vaardigheden en vermogen om het grotere geheel te behouden Vloeiend Nederlands...ContractFreelanceImmediate start
- £25k - £34k per annumEstimated..., and environmental reports Preparing draft reports on title, contract packs, and standard form replies to enquiries under solicitor supervision... ...and updating clients on case progress Conducting AML and source of funds checks at the direction of the supervising Conveyancer...ContractOn-site
£24k - £32k per annum
...Legal Assistant - Conveyancing: Ordering property searches. Dealing with ID/AML procedures and requirements. Working directly with clients to ensure a seamless service. Drafting contract packs and client care letters. Assisting the clients, developers, and...ContractOn-siteMonday to Friday- Company: ADECCO Job Type: Contract, Full TimeContractFull-time
£28k - £32k per annum
...Paralegal | London IMPORTANT: This role will NOT offer a Training Contract within the first 2 years. A fantastic opportunity for an... ...Liaise with clients, lenders, agents and solicitors * Support with AML, exchange, completion and general file management What They're...ContractLong-term contractFull-timeHybrid workingProbationary periodFlexible hours$110 per hour
...Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour Location: Remote... .... Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance...ContractRemote jobHourly payWeekly paySummer workMercor
London15 hours ago- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
- ...completions. Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, ensuring accurate, audit‑ready records are... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and completeness...ContractPermanentHybrid workingOn-siteRemote
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanentHybrid workingOn-siteRemote
£90k - £95k per annum
...office (remote working) Salary: £90,000-£95,000 PQE Level: 8+ Contract Type: Permanent Working Hours: Full-Time Firm: Our... ...members SRA standards and regulations Conflicts of interest AML advice Regulatory advice including bribery act, market abuse,...ContractPermanentFull-timeOn-siteRemote$70 per hour
...Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–$70/hour Location: Remote... ...tasks across F500 payment fraud, account takeover, identity theft, AML , synthetic identity fraud, and merchant/card network fraud....ContractRemote jobSummer workMercor
London8 days ago- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
- £43k - £56k per annumEstimated...Midlands Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 09/07/2026 Our client a law... ...ensure the firm complies with SRA Standards and Regulations, AML legislation, UK GDPR and other regulatory requirements. The role...ContractPermanent
£40k - £52k per annum
...Carry out client identity checks and ensure anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractHybrid working- £37k - £49k per annumEstimated...Disputes - £46k - Hybrid 3 from home! Location: London (Hybrid 2:3) Contract: Permanent Hours: Full Time An excellent opportunity has arisen... ..., including diary management, document production, billing, AML administration, conflict checks, file management and client liaison...ContractPermanentFull-timeHybrid working
- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday£28k - £33k per annum
...transactions moving. Key responsibilities: Open files and carry out AML compliance checks Support exchange formalities, completion and... ...(under supervision) Raise and review enquiries on title, contract packs, searches and surveys (under supervision) Liaise with...ContractPermanentFull-timeHybrid working- ...including reviewing title documentation, searches, enquiries and contract documentation. Draft, review and negotiate contracts and supporting... ...legal and professional obligations, including SRA requirements, AML regulations and lender panel requirements. Maintain accurate...ContractWork from homeMonday to Friday
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
- £41k - £54k per annumEstimated...oversight Candidate Requirements ~ Valid/previously held Part-66 AML, aeronautical engineering degree with a minimum of 5 years’... ...a global network, we match the right talent to the right roles — contract or permanent. Industry-leading compliance support Fast onboarding...ContractPermanentFull-timeMonday to FridayFlexible hours
- ...matters. Draft, review and issue formal documentation such as contracts, completion statements, transfer deeds, SDLT returns and mortgage... ...arranging transfer of funds and ensuring anti-money laundering (AML) checks and client verification are completed in line with firm policies...ContractOn-site
- ...clear, practical advice to clients. Carry out client care and AML checks at intake; open, maintain and close client files in accordance... ...Prepare, review and execute conveyancing documentation including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT...ContractOn-site
- £54k - £70k per annumEstimated...advice and leadership, ensuring the company’s business operations, contracts, and transactions are legally sound and commercially advantageous... ...governance, regulatory and company compliance, including KYC, AML and export compliance. Significant experience managing, mentoring...ContractPermanentFull-timePrivate practiceRelocation packageOn-siteImmediate start
- ...would not be suitable for candidates that are seeking paralegal or training contract opportunities. Key Responsibilities Include: · File opening, billing, file closing and scheduling deeds · KYC, AML checks and ID checks. · Maintaining matter updates on document...ContractLong-term contractTemporaryHybrid workingOn-siteImmediate startMonday to FridayRotating shifts
- £35k - £44k per annumEstimated...London Salary: DUE Salary band: Dependant upon experience Contract type: Permanent Date posted: 02/06/26 Compliance & Office... ...manage the firm’s compliance framework, ensuring adherence to SRA, AML, GDPR and other relevant regulatory requirements. Develop,...ContractPermanentOn-site
£26k - £27k per annum
...Salary: £26,000 – £27,000 per annum (Depending on Experience) Contract: Full-time, Permanent About the Opportunity We are currently... ...Management: Conducting client due diligence and anti-money laundering (AML) checks when opening new files, ensuring strict adherence to...ContractPermanentFull-timeOn-siteImmediate startMonday to Friday
